Marlowe PLC Directorate Change (9354B)

TIDMMRL

RNS Number : 9354B

Marlowe PLC

17 February 2022

Marlowe plc

("Marlowe" or the "Company")

Further re Appointment of Independent Non-Executive Director

Directorate Change

Marlowe, the leader in business critical services and software which assure regulatory compliance, is pleased to confirm, further to the Company's announcement of 19 January 2022, that Gillian Kent has been appointed to the Marlowe board of directors as an Independent Non-Executive Director with immediate effect.

With an executive career of over 25 years in digital businesses with functional experience in building markets and brands for products and services, Gillian Kent was previously Chief Executive of real estate portal Propertyfinder until its acquisition by Zoopla and spent 15 years with Microsoft including three years as Managing Director of MSN UK.

Gillian currently holds non-executive director roles at Mothercare plc, Ascential plc, NAHL Group plc and SIG plc and was formerly a non-executive director of Pendragon plc and Dignity plc.

For further information:

 
 Marlowe plc                                  www.marloweplc.com 
 Alex Dacre, Chief Executive                  Tel: +44 (0) 203 841 
                                               6194 
 Adam Councell, Chief Financial Officer       IR@marloweplc.com 
 Julian Wais, Head of Investor Relations 
 
 
   Cenkos Securities plc - Nominated Adviser and Joint Broker 
 Nicholas Wells                               Tel: +44 (0)20 7397 
                                               8900 
 Ben Jeynes 
 George Lawson 
 
 
   Joh. Berenberg, Gossler & Co. KG, London Branch - Joint Broker 
 Mark Whitmore                                Tel: +44 (0)20 3207 
  Ben Wright                                   7800 
  Dan Gee-Summons 
 
 
 FTI Consulting 
 Nick Hasell                                  Tel: +44 (0)20 3727 
                                               1340 
 Alex Le May

In addition to her appointment to the Marlowe board of directors, Gillian Dawn Celia Kent (aged 58) is currently or has previously been a director of the following companies during the five years preceding the date of this announcement:

 
 Current              Previous 
 Ascential plc        Coull Limited 
                     -------------- 
 Howsy Limited        Dignity plc 
                     -------------- 
 Mothercare plc       Pendragon plc 
                     -------------- 
 NAHL Group plc 
                     -------------- 
 Portswigger Ltd 
                     -------------- 
 SIG plc 
                     -------------- 
 Theo Topco Limited 
                     --------------

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END

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February 17, 2022 02:00 ET (07:00 GMT)

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